French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 381250323 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35796 830897088 @Company
@Persons
@UBO
@INPI
Resopharma
DoB: 381250323
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Passage Choiseul 75002 Paris France
960742 830897088 @Company
@Persons
@UBO
@INPI
Resopharma
DoB: 381250323
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Passage Choiseul 75002 Paris France
1604592 498594746 @Company
@Persons
@UBO
@INPI
RESOPHARMA
DoB: 381250323
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Rue DE LA TORPEDO 93200 Saint-Denis FRANCE
1714105 803218270 @Company
@Persons
@UBO
@INPI
RESOPHARMA
DoB: 381250323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Torpédo 93200 Saint-Denis France yes
@Cadastre
@Geotag
1969978 381250323 @Company
@Persons
@UBO
@INPI
Besset Philippe
DoB: 1967-04-29
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 chemin Tour de la Badoque 11300 Limoux France
1969979 381250323 @Company
@Persons
@UBO
@INPI
Besset Philippe
DoB: 1967-04-29
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 chemin Tour de la Badoque 11300 Limoux France
1969980 381250323 @Company
@Persons
@UBO
@INPI
Giorgi Giorgio
DoB: 1948-04-28
PoB: Milan ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 boucle des Glumelles 77700 Magny-le-Hongre France
1969981 381250323 @Company
@Persons
@UBO
@INPI
Bonneau Joseph
DoB: 1947-10-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis place Adrien Tironneau 53200 Château-Gontier France
1969982 381250323 @Company
@Persons
@UBO
@INPI
Koperski Christophe
DoB: 1963-04-23
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue des Sablons 60190 Estrées-Saint-Denis France
1969983 381250323 @Company
@Persons
@UBO
@INPI
Martial François, Pierre, Georges, Hubert
DoB: 1952-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 cours Louis Blanc 33110 Le Bouscat France
1969984 381250323 @Company
@Persons
@UBO
@INPI
FEDERATION DES SYNDICATS PHARMACEUTIQUES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Ballu 75009 Paris France
1969985 381250323 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PHARMACIENS DU CALVADOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Secqueville 1 Orée 14000 Caen France
1969986 381250323 @Company
@Persons
@UBO
@INPI
FEDERATION DES SYNDICATS PHARMACEUTIQUES DE L'OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de la Libération 44400 Reze France
1969987 381250323 @Company
@Persons
@UBO
@INPI
FEDERATION DES SYNDICATS PHARMACEUTIQUES DE LA REGION MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Victor Segoffin 31400 Toulouse France
1969988 381250323 @Company
@Persons
@UBO
@INPI
FEDERATION DES SYNDICATS PHARMACEUTIQUES DE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre du Bois Romain 181 rue Henri Bessemer 60100 Creil France
1969989 381250323 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PHARMACIENS DU RHONE ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Mazenod 69003 Lyon France
1969990 381250323 @Company
@Persons
@UBO
@INPI
FEDERATION PHARMACEUTIQUE MEDITERRANEENNE - AUTRE FORME JURIDIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Ballu 75009 Paris France
1969991 381250323 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT AUX COMPTES REVISION
DoB: 349075143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier France
1969992 381250323 @Company
@Persons
@UBO
@INPI
S E C O M I
DoB: 340344514
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
238 rue de l'Oradou 63000 Clermont-Ferrand France
12354942 498092642 @Company
@Persons
@UBO
@INPI
RESOPHARMA
DoB: 381250323
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE LA TORPEDO 93200 Saint-Denis FRANCE
13585319 830897088 @Company
@Persons
@UBO
@INPI
Resopharma
DoB: 381250323
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Passage Choiseul 75002 Paris France
15838712 830897088 @Company
@Persons
@UBO
@INPI
Resopharma
DoB: 381250323
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Passage Choiseul 75002 Paris France
15933208 830897088 @Company
@Persons
@UBO
@INPI
Resopharma
DoB: 381250323
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Passage Choiseul 75002 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.